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Sergey Anatolyevich Tsyb

Person of interest · Political · Sanctioned entity

Sergey Anatolyevich Tsyb is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Sergey Anatolyevich TSYB · Sergey Anatolyevich Tsyb · TSYB Sergey Anatolievich · TSYB, Sergey Anatolyevich · Tsyb Sergey Anatolievich · 6 more...				[sources]
Other name	Sergei Anatolyevich TSYB · Sergei Anatolyevich Tsyb · Sergej Anatol'evich TSYB · Sergej Anatol'evich Tsyb · Tsyb Sergey · 4 more...				[sources]
Birth date	1968-04-29				[sources]
Place of birth	Obninsk · Obninsk, Kaluga region, Russian Federation · Obninsk, Russia · г. Обнинск, Калужская область, РФ · м. Обнінськ, Калузька обл., РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergej · Sergey · Sergey Anatolyevich · Сергей				[sources]
INN	`771479226905`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	TSYB · Tsyb · Цыб				[sources]
Passport number	`120008377`				[sources]
Second name	Anatol'evich · Anatolyevich				[sources]
Tax Number	`771479226905`				[sources]
Wikidata ID	Q16716045				[sources]
Position	State Secretary of the Rostec State Corporation · Top Management of State Owned Companies · Руководители госкомпаний · Статс-секретар Державної корпорації "Ростех" · Статс-секретарь Государственной корпорации «Ростех»				[sources]
Education	Candidate of Economic Sciences				[sources]
Address	Chapaevsky Per 3-902, 125057 Moscow · Російська Федерація, Калузька область, м. Обнінськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-04-08	Last checked	2024-04-29	First seen	2022-08-23

Descriptions

State Secretary of Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

russischer Wirtschaftswissenschaftler

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Chapaevsky Per 3-902, 125057 Moscow	Russia
Chapaevsky Per 3-902, Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Anatolij Tsyb	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`120008377`	Russia	Passport	-	-
`120008377`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-37867 · ua-nazk-person-5450 · acf-4f29b0a530b010b17043799e4d215d4e417613cf · ca-sema-1-931-ru-sergey-anatolyevich-tsyb · ua-nabc-person-5450-tsyb-sergey-anatolievich · gb-hmt-15830 · ua-nsdc-17146-cib-sergij-anatolijovic · acf-27a0c95f842c2d9e7619faedca9bccccf1637205

For experts: raw data explorer

Factsheet Descriptions Data sources

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